DOSSIERS / ΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207885 · HE207885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE207885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Αγίου Θεράποντος, 6,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEMETRIS COSTA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)Shared officer / director · 8 share thisP.M. & D.K. MY BLEASSY LTDShared officer / director · 8 share thisN. M. L. D. COSTA LIMITEDShared officer / director · 8 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 8 share thisD.K.& D.K. ENTERPRISES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100